Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414736 by AlanJones Sun Aug 02, 2020 12:30 am
From: FedEx COURIER NIGERIA HEAD OFFICE - [email protected]
Reply-to: [email protected]
Subject: ARE YOU THE ONE WHO AUTHORIZED MR.JOSEPH CARFORA
Other Email: [email protected]
Tel. No.: +2348146507326

HELLO DEAR

Please, I would like you to FIND OUT if you are the ONE who AUTHORIZED MR.JOSEPH CARFORA to represent you in receiving your your ATM CARD that was deposited in our company to be deliver to your home address that approved by the MINISTRY OF FINANCE IN NIGERIA and is still unclaimed from our office. For your information, Mr. Joseph Carfora. is making efforts to claim your ATM CARD as he told us that he was delegated by you. The delivery fee of the ATM CARD including the Insurance Coverage is NOW $125.00 Is he rightly delegated by you? If you did not send this MAN, let us know and STOP him before he made away with your ATM CARD .Below is his residential address in U.S.A where he want the ATM CARD delivered to:

Mr. Joseph Carfora.
5802 south L street
Tacoma WA 98408.USA

As a matter of urgency, you are advised to get in touch with us before Mr. Joseph Carfora. made away with your ATM CARD . Do you advise us to deal with him on your behalf and deliver your ATM CARD But if you did not send anyone to act on your behalf, you should reconfirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY). I advised that you should use this information below to send the $125..00 to us via WESTERN UNION so that we can dispatch your ATM CARD to your Address:

RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$125.00 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $125.00 ONLY

Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you make the payment to enable us to quickly dispatch your ATM CARD Please, note that it is unethical, illegal and unconstitutional to deal with anyone on your behalf without seeking for your consent first because you are the legitimate beneficiary of the ATM CARD .You are advised to call or email us immediately for more information before your ATM CARD is mailed out to him, this is the number to call +234-81-4650-7326

Yours Sincerely,
FEDEX Director Walter Olabisi
E-mail:[email protected]
Call me at +234-81-4650-7326

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#415937 by AlanJones Mon Aug 24, 2020 11:19 pm
From: FedEx COURIER NIGERIA HEAD OFFICE - [email protected]
Reply-to: [email protected]
Subject: RE
Other Email: [email protected]
Tel. No.: +2348146507326

HELLO DEAR

Please, I would like you to FIND OUT if you are the ONE who AUTHORIZED MR.JOSEPH CARFORA to represent you in receiving your your ATM CARD that was deposited in our company to be deliver to your home address that approved by the MINISTRY OF FINANCE IN NIGERIA and is still unclaimed from our office. For your information, Mr. Joseph Carfora. is making efforts to claim your ATM CARD as he told us that he was delegated by you. The delivery fee of the ATM CARD including the Insurance Coverage is NOW $125.00 Is he rightly delegated by you? If you did not send this MAN, let us know and STOP him before he made away with your ATM CARD .Below is his residential address in U.S.A where he want the ATM CARD delivered to:

Mr. Joseph Carfora.
5802 south L street
Tacoma WA 98408.USA

As a matter of urgency, you are advised to get in touch with us before Mr. Joseph Carfora. made away with your ATM CARD . Do you advise us to deal with him on your behalf and deliver your ATM CARD But if you did not send anyone to act on your behalf, you should reconfirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY). I advised that you should use this information below to send the $125..00 to us via WESTERN UNION so that we can dispatch your ATM CARD to your Address:

RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$125.00 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $125.00 ONLY

Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you make the payment to enable us to quickly dispatch your ATM CARD Please, note that it is unethical, illegal and unconstitutional to deal with anyone on your behalf without seeking for your consent first because you are the legitimate beneficiary of the ATM CARD .You are advised to call or email us immediately for more information before your ATM CARD is mailed out to him, this is the number to call +234-81-4650-7326

Yours Sincerely,
FEDEX Director Walter Olabisi
E-mail:[email protected]
Call me at +234-81-4650-7326

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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